VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 ,inter alia, to consider and approve Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI Regulations, 2015, the 36th AGM of the Company will be held on Friday, 29th September, 2023 at 12:00 Noon at Khelaghar 81, Kolkata - 700005. In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 23rd September, 2023 to 29th September, 2023. Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of 36th AGM and Annual Report for the FY 2022-23. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com. This is for your information and record. Thanking you, Yours Faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Encl: Notice of AGM Annual Report F.Y. 2022-23